Actor: ADIR ASSAD

Actor Type: 
Code: 
BROPAA
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Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
57854 ADIR ASSAD JSM ENGENHARIA E TERRAPLANAGEM Economic - Money laundering through Adir Assad, operador que se tornou conhecido na investigação da empreiteira Delta, é suspeito de controlar pelo menos seis empresas de fachada, ainda alvos de investigações. Recentemente, a PF descobriu que essas empresas também receberam dinheiro de cinco pequenas centrais hidrelétricas localizadas no Mato Grosso. Uma das locadoras usadas pelo grupo de Assad foi a JSM Engenharia e Terraplanagem. A sede dela é um casarão antigo, uma espécie de “escritório virtual” em Santana de Parnaíba, na Grande São Paulo. Na porta, uma placa da Lokal Assessoria anuncia venda e aluguel de imóveis. Na recepção, só uma mesinha velha com telefone. A recepcionista afirma que a JSM foi, sim, cliente, até 2013, e fornece o telefone do contador. O responsável pelo escritório, que não quis ser identificado, afirma que atualmente o endereço serve a cerca de dez empresas. E se defende: não tem nada de ilegal nisso. — Nenhum empresário precisa ficar esperando alguém aparecer. Ele pode trabalhar no Brasil todo — justifica. No mesmo município ficava outra empresa do grupo, a SM Terraplanagem, que usou o endereço de uma casa alugada a uma técnica de enfermagem. Na conta da SM, que não tem uma máquina sequer para alugar, foram descobertos depósitos de cerca de R$ 199 milhões. Source: https://oglobo.globo.com/brasil/policia-federal-identificou-84-empresas-de-fachada-vinculadas-lava-jato-17350543#ixzz4w3Z6WoH4 stest
47696 ADIR ASSAD DELTA CONSTRUCTIONS Economic - Money laundering through No processo 0506171-82.2016.4.02.5101, da 7ª Vara Federal Criminal do Rio de Janeiro, foi decretada a prisão preventiva entre outros de Adir Assad. Aquele feito tem por objeto lavagem de dinheiro pela empresa Delta Construções S/A. Segundo decisão proferida pelo magistrado, presentes provas de que a referida empresa utilizava, para tanto, os serviços de lavagem de dinheiro de Adir Assad. A decisão tem por base depoimentos de criminosos colaboradores e a prova consistente nos depósitos milionários da Delta Construções nas contas de Adir Assad.
47050 ADIR ASSAD ROCK STAR MARKETING LTDA. Logistic - Supporting fraudulent accounting Adir Assad joined Legend Engineers from 18/01/2006 to 23/03/2009, from Power To Ten from 03/03/2008 to 03/23/2009 and from the membership of Rock Star , From 08/17/2005 to 08/29/2007, as summarized in Report of Analysis 068/2015, of the MPF (event 927, out 2, fl. 4).
47049 ADIR ASSAD POWER TO TEN ENGENHARIA LTDA Logistic - Supporting fraudulent accounting Adir Assad joined Legend Engineers from 18/01/2006 to 23/03/2009, from Power To Ten from 03/03/2008 to 03/23/2009 and from the membership of Rock Star , From 08/17/2005 to 08/29/2007, as summarized in Report of Analysis 068/2015, of the MPF (event 927, out 2, fl. 4).
47048 ADIR ASSAD LEGEND ENGENHEIROS ASSOCIADOS Logistic - Supporting fraudulent accounting Adir Assad joined Legend Engineers from 18/01/2006 to 23/03/2009, from Power To Ten from 03/03/2008 to 03/23/2009 and from the membership of Rock Star , From 08/17/2005 to 08/29/2007, as summarized in Report of Analysis 068/2015, of the MPF (event 927, out 2, fl. 4).
46932 ADIR ASSAD PEM ENGENHARIA Economic - Financial transactions to For some onlendings, in the amount of R $ 38,402,541.40, a criminal group headed by Adir Assad was used. To do so, initially followed a similar path to that already reported above regarding the Supply Directorate. They were, first and as already seen, simulated contracts between the Interpar Consortium and the company Setal, in the amount of R $ 111,700,000.00, the latter directed by Augusto. The respective amounts were transferred to other companies controlled by Augusto Mendonça, such as SETEC (formerly Setal Engenharia), Tipuana Participações, Projetec Projetos e Tecnolocia and PEM Engenharia.
46930 ADIR ASSAD PROJETEC PROJETOS E TECNOLOGIA LTDA Economic - Financial transactions to For some onlendings, in the amount of R $ 38,402,541.40, a criminal group headed by Adir Assad was used. To do so, initially followed a similar path to that already reported above regarding the Supply Directorate. They were, first and as already seen, simulated contracts between the Interpar Consortium and the company Setal, in the amount of R $ 111,700,000.00, the latter directed by Augusto. The respective amounts were transferred to other companies controlled by Augusto Mendonça, such as SETEC (formerly Setal Engenharia), Tipuana Participações, Projetec Projetos e Tecnolocia and PEM Engenharia.
46928 ADIR ASSAD TIPUANA PARTICIPACOES Economic - Financial transactions to For some onlendings, in the amount of R $ 38,402,541.40, a criminal group headed by Adir Assad was used. To do so, initially followed a similar path to that already reported above regarding the Supply Directorate. They were, first and as already seen, simulated contracts between the Interpar Consortium and the company Setal, in the amount of R $ 111,700,000.00, the latter directed by Augusto. The respective amounts were transferred to other companies controlled by Augusto Mendonça, such as SETEC (formerly Setal Engenharia), Tipuana Participações, Projetec Projetos e Tecnolocia and PEM Engenharia.
46926 ADIR ASSAD SETEC TECNOLOGIA S/A Economic - Financial transactions to For some onlendings, in the amount of R $ 38,402,541.40, a criminal group headed by Adir Assad was used. To do so, initially followed a similar path to that already reported above regarding the Supply Directorate.
46922 ADIR ASSAD JOAO VACCARI Economic - Bribe payment to Part of the bribes to the Services Directorate was paid in kind. Part of the fees for the Services Directorate was paid in foreign deposits. Part of the bribe of the Services Directorate was directed to João Vaccari Neto, treasurer of the Workers' Party, which was done in the form of donations registered before the Electoral Court. Adir Assad, Mario Frederico Goes and Julio Gerin Camargo would have acted as intermediaries.

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
47054 LEGEND ENGENHEIROS ASSOCIADOS ADIR ASSAD Economic - Financial transactions to "The judicial breach of fiscal and banking secrecy (court decision of 03/16/2015, event 3, case 501170922.2015.404.7000) further revealed that the removal was merely formal. Adir received R $ 3,616,885.63 from Legend Associated Engineers, of which R $ 2,227,227.59 was from April 7, 2009 to April 26, 2013, as summarized in Report of Analysis 068/2015 of the MPF ( Event 927, out 2, fl. 5). Also identified, to a lesser extent, transfers from Rock Star and Power To Ten after Adir Assad's formal departure from membership and also transfers in his favor from SM Terraplanagem, even without having been part of the Of that company (event 927, out, page 6). Although it is a report prepared by MPF, it only summarizes the data contained in the bank statements sent by electronic system by the financial institutions resulting from the break Of bank secrecy."